REDEVCO UK LIMITED

Company number 02024364

Date	Type	Description	View / Download
30 Oct 2024	CS01	Confirmation statement made on 29 February 2024 with updates	(5 pages)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 6,300,000	(4 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ The authorised share capital of the company set out in regulation 5 of the memorandum of association of the company, which is treated as a provision of the company's articles of association, is hereby revoked and deleted 27/02/2024 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2024	AP01	Appointment of Mr Christopher Thomas Baker as a director on 20 February 2024	(2 pages)
22 Feb 2024	TM01	Termination of appointment of Adam Starr as a director on 20 February 2024	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
07 Jun 2023	AD01	Registered office address changed from 1 Fourth Floor 1 James Street London W1U 1DR England to Fourth Floor 1 James Street London W1U 1DR on 7 June 2023	(1 page)
07 Jun 2023	AD01	Registered office address changed from 1 James Street London W1U 1DR England to 1 Fourth Floor 1 James Street London W1U 1DR on 7 June 2023	(1 page)
28 Nov 2022	AP01	Appointment of Mr Jonathan Robert Brown as a director on 25 November 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Gemma Carolyn Laurie as a director on 25 November 2022	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 28 February 2022	(18 pages)
15 Sep 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
14 Feb 2022	AD01	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 1 James Street London W1U 1DR on 14 February 2022	(1 page)
14 Feb 2022	AP01	Appointment of Mr Christopher John Fleetwood as a director on 14 February 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Andrew Brian Foulds as a director on 14 February 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 28 February 2021	(18 pages)
04 May 2021	TM02	Termination of appointment of John David Drury as a secretary on 27 April 2021	(1 page)
01 Dec 2020	AA	Accounts for a small company made up to 29 February 2020	(18 pages)
05 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
31 Jul 2019	AA	Accounts for a small company made up to 28 February 2019	(18 pages)